Thomas Signorelli of WS Capital Series Fund LLC – Serious Scam Alert (Review 2023)

April 17, 2023 3

Be careful; Thomas Signorelli is a con artist I’m looking forward to seeing him on American Greed soon. His company is a pyramid scheme. Rather than supply funding, he takes the money and lives it up. He took funds from various sellers and skipped town. He has scammed them out of 80,000 and 75,000 that I know of; he has tons of fraud cases going on he swindles everyone he comes in contact with. And he took his pitcher off his website.

You can see this scam artist; all he does is open up companies and gets new bank accounts.

He has FEDERAL TAX LIENS & STATE TAX LIENS

This report will show how he operates and why he needs to be investigated and avoided.

Kristine Wang vs Thomas Signorelli

On 10/29/2020, Kristine Wang filed a Contract – Another Contract lawsuit against Thomas Signorelli. This case was filed in Santa Clara County Superior Courts, Downtown Superior Court located in Santa Clara, California. The Judges overseeing this case are Mikkelsen, Laurie, and Iravani-Sani, Nahal. The case status is Disposed of – Other Disposed.

Visit https://unicourt.com/case/ca-scl-kristine-wang-vs-thomas-signorelli-1161167 for case details

FREMONT BANK VS. SIGNORELLI

On 08/25/2021 FREMONT BANK filed a Contract – Another Contract lawsuit against SIGNORELLI. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. The case status is Pending – Other Pending.

Visit https://unicourt.com/case/ca-ccc-fremont-bank-vs-signorelli-651794 for case details

ACER ENVIRONMENTAL INC. VS OAKSIDE CAPITAL INC., ET AL.

On 08/24/2016 ACER ENVIRONMENTAL INC filed a Small Claim – Another Small Claim lawsuit against OAKSIDE CAPITAL INC ,. This case was filed in Los Angeles County Superior Courts, Van Nuys Courthouse East located in Los Angeles, California. The Judge overseeing this case is RICHARD F. WALMARK. The case status is Disposed of – Judgment Entered.

Visit https://unicourt.com/case/ca-la1-acer-environmental-inc-vs-oakside-capital-inc-et-al-1229073 for case details.

Hemmeter v. Signorelli et al

On 11/21/2022 Hemmeter filed a Contract – Debt Collection lawsuit against Signorelli. This case was filed in U.S. District Courts, Florida Southern District Court. The Judge overseeing this case is Rodolfo A. Ruiz, II. The case status is Pending – Other Pending.

Visit https://unicourt.com/case/pc-db5-hemmeter-v-signorelli-et-al-1343441 for case details.

Robert Mckee, et al Plaintiff vs. Thomas Signorelli, et al Defendant

On 06/13/2022 Robert Mckee, Plaintiff filed an Other lawsuit against Thomas Signorelli, Defendant. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The Judge overseeing this case is Haimes, David A.. The case status is Pending – Other Pending.

Visit https://unicourt.com/case/fl-br-robert-mckee-et-al-plaintiff-vs-thomas-signorelli-et-al-defendant-1813720 for case details

Violation of the Business Opportunity Fraud Act of Washington by: Westgate Advisors, Inc. – Thomas Signorelli

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Thomas Signorelli Indicted By U.S. In Toilet Rebate Scam

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According to the Complaint charging Thomas Signorelli, federal and city agents questioned Thomas Signorelli about his negotiation of fraudulently obtained TRP checks through a corporate bank account he controlled in New Jersey. According to the Complaint, SIGNORELLI allegedly lied to the agents when they asked him about the amount of the proceeds of the checks he got to keep, and why he got to keep some of the proceeds.

Thomas Signorelli was captured on tape allegedly admitting that he lied to the agents by telling them that he received only $12,000, which represented accounting fees that he was owed. Also according to the Complaint, Thomas Signorelli told a cooperating witness that he (Thomas Signorelli) did not want the witness to tell the agents that, in fact, the cash he received represented his fee for cashing the checks. Thomas Signorelli also allegedly told the witness, on tape, that they should “clean up” the witness’s records.